Company Information

CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cheriyarakkal Karani Veedu Muhammed Nadeer
Cheriyarakkal Karani Veedu Muhammed Nadeer
Director/Designated Partner
almost 2 years ago
. Abdulla Mancheri
. Abdulla Mancheri
Director/Designated Partner
over 2 years ago
Thalakkottu Puram Nisar Ameen
Thalakkottu Puram Nisar Ameen
Director/Designated Partner
over 2 years ago
Siyad Malakkaran Ahmedbava
Siyad Malakkaran Ahmedbava
Director/Designated Partner
over 2 years ago
Nelliyottu Vayal Muhammed Shareef
Nelliyottu Vayal Muhammed Shareef
Director/Designated Partner
over 2 years ago
. Nidhinlal
. Nidhinlal
Director/Designated Partner
over 2 years ago
Vincent Vijaya Raj
Vincent Vijaya Raj
Director/Designated Partner
over 2 years ago

Registered Trademarks

Lumrix Innovations Magnus Storeandcare

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Documents

Form ADT-1-13082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082022
Copy of the intimation sent by company-13082022
Copy of written consent given by auditor-13082022
Directors report as per section 134(3)-13082022
List of Directors;-13082022
List of share holders, debenture holders;-13082022
Optional Attachment-(1)-13082022
Copy of resolution passed by the company-13082022
Form MGT-7A-13082022_signed
Form AOC-4-13082022_signed
Form INC-20A-13042022_signed
-13042022
Optional Attachment-(1)-13042022
CERTIFICATE OF INCORPORATION-20211125
Form SPICe AOA (INC-34)-22112021
Form SPICe MOA (INC-33)-22112021